Other Statutes: False Claims Act Cases
Cases 1 - 10 of 2,840
United States of America v. Pryor
as 3:2024cv00112
Plaintiff: United States of America
Defendant: Jasmine Pryor
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Waller
as 3:2024cv00113
Plaintiff: United States of America
Defendant: Jermaine Waller
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Tucker
as 3:2024cv00114
Plaintiff: United States of America
Defendant: Jimmy Tucker, Jr.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Davis
as 2:2024cv01047
Plaintiff: United States of America
Defendant: Ahmyri M. Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mulvey v. Fyzical, LLC
as 2:2024cv00372
Plaintiff: Dr. Christopher Mulvey
Defendant: Fyzical, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Woods
as 2:2024cv01014
Plaintiff: United States of America
Defendant: Tatayanna M. Woods
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Williams
as 1:2024cv00040
Plaintiff: United States of America
Defendant: Teneisha Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Leonard
as 2:2024cv02156
Plaintiff: United States of America
Defendant: Kentoras Leonard
Cause Of Action: 31 U.S.C. § 3730 Civil Actions for False Claims
Cowit et al v. Ricola USA Inc.
as 3:2024cv00734
Plaintiff: Philip Cowit and Matthew Rhoades
Defendant: Ricola USA Inc.
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Alexis
as 5:2024cv00199
Plaintiff: United States of America
Defendant: Isaac Gabriel Alexis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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